DOSSIERS / SCI FORET DE L'ILL
← SearchExport PDF
Company dossier

SCI FORET DE L'ILL

FRANCE · COMPANY · INCORPORATED 2013-12-26
KYBE ID: FR-438491201 · 438491201 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
SCI FORET DE L'ILL
fr_insee
438491201
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-12-26
fr_insee
1661 CHE DE CLAVARY, 06810 AURIBEAU-SUR-SIAGNE
fr_insee
68.20B
fr_insee
€1,220
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SCI DU TRIANGLE DE LUTTERBACHShared officer / director · 10 share thisSCI LA DOUCEShared officer / director · 10 share thisSCI LA REVOLUTIONShared officer / director · 10 share thisSCI LE CARREShared officer / director · 10 share thisPAR FORMATISShared officer / director · 10 share thisSCI LES FINES HERBESShared officer / director · 10 share thisSCI MARIA FELDShared officer / director · 10 share thisSCI LA SIRENEShared officer / director · 10 share thisSCI ILLWALDShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
BAFADirigeant—France registry
PAVAMADirigeant—France registry
P F A GDirigeant—France registry
GHISLAINE DANIELLE RICHARDPrésident—France registry
PATRICK GUYOTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100